RegTech

RegTech News and Articles from the global Regtech market and from regtech industry Experts

The Value of Customer Due Diligence

Written by Dmitri Laush, CEO of GetID, an omnichannel identity verification solution Emerging technologies open a box of new features…

5 Reasons your company should get an LEI Number, today!

If you are taking part in international financial transactions you will likely already be required to have a Legal Entity…

How AgeChecker Can Make a Significant Impact on Underage Vaping 

If you live in a major city, you’ve assuredly seen clouds of smoke emanating from teenagers and young adults wielding…

MCO Celebrates 15th Anniversary with Record Year of Worldwide Growth and Expansion 

January, 2020 – MyComplianceOffice (MCO) announced today a record year of worldwide growth and expansion with the addition of several…

The Top 5 RegTech Companies in Singapore to Watch in 2020

More and more neo-banks such as Revolut are claiming their place in the financial services industry. People are getting comfortable…

5 Tips for Starting your own Law Firm

Starting your own law firm  can be scary. It seems like only yesterday you were dealing with that complicated law…

Exclusive Interview with Matt Fields, VP of AgeChecker.net; A Regtech API Servicing Millions Of Transactions That Verify A Customer’s Age.

In this TechBullion exclusive interview with Matt Fields, you see why the AgeChecker.net FDA eCig & Tobacco Products Online Authentication…

How Technological and Mobile Improvement Changed Luxury Real Estate According to Dennis DeGrazia

Whether one wants to admit it or not, mobile technology has found its way to virtually every single industry in…

AML and Anti-Fraud: How Inefficient AML Gets Regulators All Riled Up – By John Klassen

Financial services providers who violate Anti-Money Laundering (AML) and Anti-Fraud compliance requirements by neglecting to report suspicious transactions expeditiously risk…

7 Thriving RegTech Startups in Switzerland

Chances are you’ll be surprised by the result of a google search for “RegTech Startup Switzerland”. There’s quite a number…

Fraud Prevention Best Practices For Successful Customer Onboarding

Believe it or not, ID theft is one of the most common fraudulent activities in the world today. In the…

Turning KYC into a Strategic Advantage – by Lain Ehmann

Know Your Customer (KYC) is more important in 2018 than ever before. Several business trends are driving the push for…

Securrency And ID Data Web Announce Blockbuster Crypto Partnership Deal.

On Wednesday, February 7th, 2018, the FinTech/RegTech blockchain platform Securrency announced it would be entering a strategic partnership with ID…

5 Myths About Outsourcing to Latin America – Debunked

Latin America has become a global hub for software outsourcing in the past 20 years. With its proximity to the…

10 Popular RegTech Startups in Ireland

Between 2009 and 2017, 54,000 regulatory documents have been published by 130 regulatory bodies in the G20 countries alone. The…

10 Popular RegTech Firms Specialising in Regulatory Reporting

Regulatory reporting has increased significantly with regulators requiring more frequent and more granular reporting. Nevertheless, it is not immediately clear…

10 Popular KYC and CDD Startups

Financial institutions are required to carry out due diligence to identify their customers and satisfy themselves of all relevant information…

10 RegTech Startups in the Risk Management Space

RegTech plays a critical role in helping financial institutions to better understand and manage risks and streamline regulatory compliance processes.…

10 Reasons Regtech is Valuable in Financial Services Industry

Regtech involves the application of technology to make regulatory compliance easier and more effective. It is predicted that the global…